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All Outputs (3)

Challenges in policing financial crime (2022)
Book Chapter
Young, M. A., & Phillips, A. (2022). Challenges in policing financial crime. In B. Rider (Ed.), A Research Agenda for Financial Crime (89-104). Edward Elgar Publishing

Law enforcement efforts to disrupt financial crime rest on a myriad of crime control policies which are designed outside of the interests of enforcement bodies. Neglecting to recognize the lived experiences of frontline officers threatens the effecti... Read More about Challenges in policing financial crime.

The past and present of transnational organized crime in America (2021)
Book Chapter
Woodiwiss, M., & Young, M. (2021). The past and present of transnational organized crime in America. In F. Allum, & S. Gilmour (Eds.), The Routledge Handbook of Transnational Organized Crime (90-140). (Second). OXON: Routledge. https://doi.org/10.4324/9781003044703

This fully revised new edition provides a definitive and holistic overview of Transnational Organized Crime (TOC) in a world in which right wing populism has gained ground, trade wars are increasing, climate change is a reality and Covid poses a chal... Read More about The past and present of transnational organized crime in America.

Background and Current Status of FATCA (2016)
Book Chapter
Byrnes, W., Munro, R., & Young, M. A. (2016). Background and Current Status of FATCA. In R. Munro, & W. Byrnes (Eds.), LexisNexis® Guide to FATCA Compliance (1-119). Texas A&M University School of Law: LexisNexis

The LexisNexis® Guide to FATCA Compliance provides a framework for meaningful interactions among enterprise stakeholders, and between the FATCA Compliance Officer and the FATCA advisors/vendors. Analysis of the complicated regulations, recognition of... Read More about Background and Current Status of FATCA.